Search Sanctions | SapherCheck

Alias	MOHAMMADREZA JAFARIBANDARABADI MOHAMMAD REZA JAFARI BANDARABADI
Profile Type	PERSON
Name	MOHAMMAD REZA JAFARI BANDARABADI JAFARIBANDARABADI, MOHAMMADREZA MOHAMMADREZA JAFARIBANDARABADI
First Name	MOHAMMAD REZA JAFARI MOHAMMAD MOHAMMADREZA
Middle Name	REZA JAFARI
Last Name	JAFARIBANDARABADI BANDARABADI
Country	IRAN
Nationality	IRAN
Birth Date	1989-11-29
Birth-Place	YAZD, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29817

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29817 Country: United States Entity: NK-RAbwGPuP4CWQv2rEsiudqV Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVM34 Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-RAbwGPuP4CWQv2rEsiudqV Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Title	MR
Profile Type	PERSON
Name	GEORGE VITO MICHAEL ANDREETTI
First Name	GEORGE
Middle Name	VITO MICHAEL
Last Name	ANDREETTI
Nationality	UNITED KINGDOM
Birth Date	1989-11-29
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 ORMONDE RISE, BUCKHURST HILL, ESSEX, IG9 5QQ
Topics	DISQUALIFIED
Notes	BORN ON 29 NOVEMBER 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qTP2Oj2L2v8CmO0TizF4oa6Qav4

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2015-08-12 End Date: 2030-08-11 Country: United Kingdom Entity: gb-coh-qtp2oj2l2v8cmo0tizf4oa6qav4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 2566/2015 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	MAGOMED MAGOMEDOV
First Name	MAGOMED
Last Name	MAGOMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-11-29
Birth-Place	STALSKOE SETTLEMENT/DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	OTHD
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-19624

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/19624 Country: Russia Entity: interpol-red-2016-19624 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JOSE FERNANDO CRUZ
First Name	JOSE FERNANDO
Last Name	CRUZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-11-29
Birth-Place	APOPA, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	64
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-40288

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/40288 Country: El Salvador Entity: interpol-red-2016-40288 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ADAM ABDURASHIDOV
First Name	ADAM
Last Name	ABDURASHIDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-11-29
Birth-Place	GUDERMES TOWN, CHECHEN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.77
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-73134

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/73134 Country: Russia Entity: interpol-red-2016-73134 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ADIL ISAEV
First Name	ADIL
Last Name	ISAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-11-29
Birth-Place	KHASAVYURT TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-8070

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/8070 Country: Russia Entity: interpol-red-2017-8070 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	NESTOR IVAN CHAVEZ
First Name	NESTOR IVAN
Last Name	CHAVEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-11-29
Birth-Place	SAN FRANCISCO JAVIER, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.67
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TIENE TATUADO EN UNO DE SUS BRAZOS LA SANTA MUERTE.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-131600

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/131600 Country: El Salvador Entity: interpol-red-2019-131600 Program: Red Notice Reason: PROPOSICIÓN Y CONSPIRACIÓN EN EL DELITO DE HOMICIDIO AGRAVADO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices